Yesterday, President Donald Trump expanded US sanctions on Venezuela by issuing a new Executive Order, which imposes (in summary) a travel ban and asset freeze on those who “unjustly benefit from dishonest or fraudulent conduct, illicit activity, and/or deceptive transactions within Venezuela’s gold sector or other identified sectors, or in relation to the Government of Venezuela or its projects or...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Venezuela
United States